Company number 05066236
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of BIRDON LTD are www.birdon.co.uk, and www.birdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdon Ltd is a Private Limited Company.
The company registration number is 05066236. Birdon Ltd has been working since 08 March 2004.
The present status of the company is Active. The registered address of Birdon Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . WILSON, Deborah is a Secretary of the company. WILSON, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 08 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Mr Anthony Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRDON LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 28 more events
26 Mar 2004
Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004
Director resigned
19 Mar 2004
Registered office changed on 19/03/04 from: 39A leicester road salford manchester M7 4AS
19 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation